French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREL 1972-07-07 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4513181 408089266 @Company
@Persons
@UBO
@INPI
JAIGU PELLOUOIS Catherine
DoB: 1972-04-20
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue L'ABBE LERAY 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4713046 495004863 @Company
@Persons
@UBO
@INPI
LOURDEAU LOURDEAU MOREL Emmanuelle
DoB: 1972-09-23
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Leclerc 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314295 811569896 @Company
@Persons
@UBO
@INPI
GOSSELIN MOREL Virginie, Madeleine, Odette
DoB: 1972-04-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu dit les Gossets 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314296 811569896 @Company
@Persons
@UBO
@INPI
GOSSELIN MOREL Virginie, Madeleine, Odette
DoB: 1972-04-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Lieu dit les Gossets 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316887 484362496 @Company
@Persons
@UBO
@INPI
GOSSELIN MOREL Virginie, Madeleine, Odette
DoB: 1972-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu Dit les Gossets 14130 Coquainvilliers FRANCE
10229482 797551371 @Company
@Persons
@UBO
@INPI
MORELLO Gilles Pierre
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Puy Morel 19110 Bort-les-Orgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229483 797551371 @Company
@Persons
@UBO
@INPI
MORELLO Gilles Pierre
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Puy Morel 19110 Bort-les-Orgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925638 502097942 @Company
@Persons
@UBO
@INPI
RIEDINGER ANGELI Sophie
DoB: 1972-07-25
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Paul Morel 70000 Navenne FRANCE yes
@Cadastre
@Geotag
10925639 502097942 @Company
@Persons
@UBO
@INPI
RIEDINGER ANGELI Sophie
DoB: 1972-07-25
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Paul Morel 70000 Navenne FRANCE yes
@Cadastre
@Geotag
11313110 647250513 @Company
@Persons
@UBO
@INPI
LEA FINANCES
DoB: 433961638
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Vouglans 39260 Lect France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380437 340341064 @Company
@Persons
@UBO
@INPI
FART DEVILLERS Carine
DoB: 1972-08-23
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gabriel Morel 78230 Le Pecq FRANCE
13064178 339822918 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE
13071689 529075541 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092882 354012478 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13093264 440560118 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13393830 383522463 @Company
@Persons
@UBO
@INPI
MOREL Fabrice
DoB: 1972-10-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nationale 7 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13398249 509865416 @Company
@Persons
@UBO
@INPI
MOREL Fabrice
DoB: 1972-10-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5022 chemin DE PARE LOUP ROUSSON 30340 Rousson FRANCE yes
@Cadastre
@Geotag
13692669 439530577 @Company
@Persons
@UBO
@INPI
DIDES Sophie Solange Simone
DoB: 1972-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue François Morel 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14182247 890707649 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 24/07/1972
PoB: Ambilly FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
14359409 879427383 @Company
@Persons
@UBO
@INPI
KIATIPOFF Milka Dominique
DoB: 1972-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Morel 97460 Saint-Paul France
15686912 439530577 @Company
@Persons
@UBO
@INPI
DIDES Sophie Solange Simone
DoB: 1972-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue François Morel 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.